Shay Segev
Account number
38295
Location
GIBRALTAR
Regulatory actions
What is a sanction?
When a licence holder has not followed rules and regulations aimed at ensuring gambling is fair, safe and crime-free, we can take action and impose the following sanctions:
- Give the licensee a warning
- Add, remove, or amend a condition to the licence
- Suspend a licence
- Revoke a licence
- Impose a financial penalty
Decision date: 5 June 2026
Outcomes: Warning
Details of action
Following a licence review of Mr Shay Segev’s Personal Management Licence (PML), the Commission found the Licensee had breached Part III of the general licence conditions attached to personal licences under Section 75 of the Act found in the Licence Conditions and Codes of Practice (“LCCP”) and issued him with a warning under section 117(1)(a) of the Act.
Once notified of the licence review, the Licensee cooperated fully with the Commission’s enquiries.